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Ryness Holdings Limited

05671845

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN
Incorporated 11/01/2006

Previously known as

Ryness Topco Limited · until 01/06/2010
Hamsard 2972 Limited · until 24/03/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Steven Westbrook

director · Since 29/01/2014

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 95 other boards

Mr Leo Yu

secretary · Since 01/01/2018

Also on 86 other boards

Mr Leo Yu

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 86 other boards

Steven Westbrook

director · Since 29/01/2014

British · England · Age 70

Leo Yu

secretary · Since 01/01/2018

Leo Yu

director · Since 01/01/2018

British · England · Age 42

Former

Hammonds Secretaries Limited

corporate nominee secretary · Resigned 04/05/2006

Hammonds Directors Limited

corporate nominee director · Resigned 04/05/2006

Andrew Lindsay

director · Resigned 24/06/2011

Giles Robert Brand

director · Resigned 24/06/2011

James Shortridge

director · Resigned 19/07/2013

Sean Patrick Mcevoy

secretary · Resigned 30/08/2013

Roger David Goddard

director · Resigned 31/10/2013

Leo Yu

secretary · Resigned 01/04/2014

Leo Yiu Sing Yu

director · Resigned 02/09/2014

Marianne Roberts

director · Resigned 02/09/2014

Nigel John Palmer

director · Resigned 01/01/2018

Steven Westbrook

secretary · Resigned 01/01/2018

Persons with Significant Control

Mr Steven Westbrook

Significant control

British · England · Age 70

Votec House, The Vo-Tec Centre, Newbury, RG14 5TN

Notified 06/04/2016

Newbury Investments (Uk) Ltd

75–100% shares

Votec House, Hambridge Lane, Newbury, RG14 5TN

Reg: 02533036 · Companies House Uk · Limited Company

Notified 06/04/2016

Mr Leo Yu

Significant control

British · England · Age 42

Votec House, The Vo-Tec Centre, Newbury, RG14 5TN

Notified 01/01/2018

Former PSCs

Mr Nigel John Palmer

Ceased 01/01/2018

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Votec House The Vo-Tec Centre
2026-07-20

VOTEC HOUSE THE VO-TEC CENTRE

post townNewbury
2026-07-20

NEWBURY